[ICANN-CSC] Agenda: CSC Meeting 9, 19 April, 20:00-21:30 UTC

[Maria Otanes]

Dear CSC,

 

The next CSC meeting is scheduled for 19 April at 20:00-21:30 UTC. 

 

Please find the meeting agenda below, attached, and on the Wiki: https://community.icann.org/x/ncTRAw

 

Also attached: Item 4: List of Identified Work Items for CSC, Item 5: Roadmap

 

The PTI report will be delivered as scheduled on 12 April.

 

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Customer Standing Committee (CSC) Meeting 9

19 April 2017 @ 20:00 – 21:30 UTC

 

Agenda

 

1.     Welcome and Introduction

2.     Action items (only report on open items)

Action 08 2017 02 Trang/Bart By May CSC meeting:  process description change of SLE.

Action 08 2017 03 Kal and Jay meet off-line with Elise G to provide clarification on suggestions

Action 08 2017 04 Byron: Re-iterate on work item overview on list before next meeting

Action 08 2017 05 Secretariat: Use re-iterated list to propose agenda April and May

3.     PTI performance March 2017

a. PTI report to CSC

b. CSC report

4.     Review updated ‘List of Identified Work Items for CSC’

a. Identify who will lead on CSC for individual item

b. Agree priority and scheduling

c. Next steps (including dedicated intersessional meeting in April/May time frame?)

5.      Progress discussion Roadmap / Review of Implementation of Existing SLE’s

a. Report initial discussions and clarifications PTI/CSC (Elise, Kal and Jay)

b. Next steps

6.      ICANN59 Meeting

 

AttendingNot Attending
Byron HollandElise GerichElise LindebergJames GannonJeff BedserLars-Johan LimanMohamed El BashirElaine PruisJay DaleyKal Feher

 

7.      If time permits: kick off discussion remedial action procedure

8.      AOB

9.      Adjourn

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Best,

Ria

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